Holyhead Bidco Limited

11275758

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HUWS GRAY LTD HEAD OFFICE, LLANGEFNI, LL77 7JA

Incorporated 26/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Dewi Morris

director · Since 11/04/2018

DIRECTOR

BRITISH · WALES · Age 56

Also on 13 other boards

Mr Terence Owen

director · Since 11/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 50 other boards

Mr Andrew Thomas Wagstaff Bsc

director · Since 04/05/2018

DIRECTOR

BRITISH · WALES · Age 51

Also on 29 other boards

Mr. Jonathan Barry White

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Persons with Significant Control

Holyhead Midco 2 Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

9, Mandeville Place, London, W1U 3AY

Reg: 11275634 · England & Wales · Private Limited Company

Notified 26/03/2018

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 13/12/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2018Registered 17/10/2018Satisfied 08/09/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/04/2018Registered 13/04/2018Satisfied 08/09/2021